1
LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13
CLEARSTAGE LIMITED - 2009-11-12
21 St James's Square, London
Dissolved Corporate (8 parents)
Officer
2010-10-07 ~ dissolved
IIF 10 - Director → ME
2
LONDON & STAMFORD INVESTMENTS LIMITED
05491360 1 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-24 ~ 2007-10-26
IIF 30 - Director → ME
2010-10-07 ~ 2014-01-17
IIF 3 - Director → ME
3
LSI (INVESTMENTS) LIMITED
- now 03539331LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (16 parents)
Officer
2010-10-07 ~ 2014-01-17
IIF 7 - Director → ME
2006-09-13 ~ 2007-10-30
IIF 4 - Director → ME
4
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2010-10-07 ~ dissolved
IIF 9 - Director → ME
5
21 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-07 ~ dissolved
IIF 11 - Director → ME
6
FADESTAR LIMITED - 2006-06-28
1 Curzon Street, London
Active Corporate (15 parents)
Officer
2006-09-13 ~ 2007-10-30
IIF 5 - Director → ME
2010-10-07 ~ 2014-01-17
IIF 6 - Director → ME
7
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2010-10-07 ~ dissolved
IIF 8 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 19 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 22 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 1 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-10-06
IIF 17 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 18 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 15 - Director → ME
14
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2009-02-11 ~ 2012-10-06
IIF 14 - Director → ME
15
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2009-02-11 ~ 2012-10-06
IIF 21 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2009-02-11 ~ 2012-10-06
IIF 13 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2009-02-11 ~ 2012-10-06
IIF 20 - Director → ME
18
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2009-02-11 ~ 2012-10-06
IIF 16 - Director → ME
19
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-418 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 86 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2015-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 29 - Director → ME
23
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22
08906386 First Floor 86, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2014-02-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 28 - Director → ME
25
OXENWOOD PROPERTIES LIMITED
- 2014-08-12
08906385 86 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fourth Floor 14 Brooks Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
27
86 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2014-02-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ now
IIF 42 - Has significant influence or control → OE
29
First Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2015-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ 2021-12-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19
08906387 86 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2014-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
33
POWER PARK (HEATHFIELD) MANCO LTD
12567573 Moorgate House, King Street, Newton Abbot, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,507 GBP2023-05-01 ~ 2024-04-30
Officer
2020-04-22 ~ 2024-03-19
IIF 38 - Director → ME
34
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26
04843606RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-05-17 ~ 2012-04-18
IIF 12 - Director → ME
35
AGHOCO 2225 LIMITED - 2023-01-11
86 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE